Tag: EFCC

The EFCC has charged several other individuals in connection with the arms money, disbursed from the NSA office.

"Party differences cannot be a reason to abandon old ties," Mr. Ribadu says.

The federal government operates 22 depots nationwide.

The case was adjourned till March 7 next year for trial.

The former Rivers governor denies benefitting from the diversion of arms money.

​The c​onvict defrauded a German national.

Mr. Dasuki is facing separate charges at federal and FCT High Courts.

Mr. Magu says ​a ​new unit would tackle ​only ​procurement fraud.

The EFCC had earlier instituted criminal charges to the tune of N2.3 billion against Mr. Akpobolokemi

The EFCC says the former NSA activated a series of illegal money transfers.

The accused were remanded in prison custody pending the perfection of their bail conditions.

The EFCC had on Monday charged Mr. Dasuki and others on a separate 19-count charge bordering on money laundering and ...

The House summons a Guardian reporter.

Mr. Dokpesi is facing fraud charges.

Mr. Ekpemupolo said he has striven to respect Nigerian laws and has done nothing wrong to be declared wanted.

Mr. Obaigbena says he never received any suspicious payment from Mr. Dasuki

'If we don’t kill corruption, corruption will kill Nigeria."

Mr. Dokpesi is being prosecuted by the anti-graft agency for allegedly receiving N2.1billion from the office of the National Security ...

UN Secretary General, Ban Ki-moon, says corruption could exacerbate violence and insecurity.

The Nigerian government accuses Mr. Dokpesi of procurement fraud.

A presidential committee investigating arms procurement in the last administration alleges illegal spending of up to N643.8 billion and a ...

Mr. Amromanoh failed to account for N24million.

The money was allegedly delivered to Mr. Suswam in hard currency.

The Court of Appeal rules that the lower court was interfering with the statutory powers of EFCC.

A witness claims the former governor perpetrated high wire fraud.